HELICOPTER SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELICOPTER SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HELICOPTER SOLUTIONS LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08267636. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HELICOPTER SOLUTIONS LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08267636. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HELICOPTER SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
87-135 BROMPTON ROAD
LONDON
SW1X 7XL
This Company Originates in : United Kingdom
Previous trading names include:
HELICOPTERS SOLUTIONS LIMITED (until 30/10/2012)
HELICOPTERS SOLUTIONS LIMITED (until 30/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2014-06-20 | CURRENT |
PAUL DAVID NORTON | Apr 1966 | British | Director | 2012-10-25 | CURRENT |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2014-06-20 | CURRENT |
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | Director | 2012-10-25 UNTIL 2015-02-02 | RESIGNED |
JUSTINE MAGDALEN GOLDBERG | Secretary | 2012-10-25 UNTIL 2014-05-02 | RESIGNED | ||
DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2012-10-25 UNTIL 2014-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qatar Investment Authority | 2016-04-06 | Doha |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |